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CHANTERELLE UNDERWRITING LIMITED
Company number 03853053 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CHANTERELLE UNDERWRITING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CHANTERELLE UNDERWRITING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03853053
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 September 1999
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-life insurance; Non-life reinsurance; Pension funding; Fund management activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CHANTERELLE UNDERWRITING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 August 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CHANTERELLE UNDERWRITING LIMITED
CHANTERELLE UNDERWRITING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CHANTERELLE UNDERWRITING LIMITED · statement of 10 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HELIOS UNDERWRITING PLC Company 05892671 | — | 200 | ORDINARY |
People with significant control · 1 current
Who controls CHANTERELLE UNDERWRITING LIMITED
CHANTERELLE UNDERWRITING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Helios Underwriting Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 November 2021 | Company · Corporate · England And Wales · number 05892671 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Peter Langan | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee | 6 April 2016 | 26 November 2021 |
| Mr Gary Paul Parkinson | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee | 6 April 2016 | 26 November 2021 |
| Mr Julian Oliver Nash | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee | 6 April 2016 | 26 November 2021 |
| Mr Paul Lennox Anthony Byles | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee | 6 April 2016 | 26 November 2021 |
Officers · 4 current
Who runs CHANTERELLE UNDERWRITING LIMITED
CHANTERELLE UNDERWRITING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 14 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate secretary | 31 December 2006 | — | — |
| SHAWE, David James | Director | 31 August 2024 | British | England |
| TOTTMAN, Mark John | Director | 31 July 2023 | British | United Kingdom |
| NOMINA PLC | Corporate director | 31 December 2006 | — | — |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AEQUANIMITER LIMITED | Corporate secretary | 20 June 2002 | 31 December 2006 |
| AMLIN MEMBERS SERVICES LIMITED | Corporate secretary | 29 September 1999 | 31 January 2000 |
| CBS PRIVATE CAPITAL LIMITED | Corporate secretary | 31 January 2000 | 20 June 2002 |
| EXCELLET INVESTMENTS LIMITED | Corporate secretary | 29 September 1999 | 29 September 1999 |
| HALLMARK SECRETARIES LIMITED | Corporate nominee secretary | 29 September 1999 | 29 September 1999 |
| EVANS, Jeremy Richard Holt | Director | 26 November 2021 | 31 July 2023 |
| HANBURY, Nigel John | Director | 26 November 2021 | 31 August 2024 |
| SEDGWICK ROUGH, William Roger Peter | Director | 29 September 1999 | 31 January 2000 |
| SMITH, Pauline Ann | Director | 29 September 1999 | 7 June 2006 |
| SPENCE, Clinton | Director | 29 September 1999 | 1 July 2013 |
| SPENCE, Duncan | Director | 29 September 1999 | 26 November 2021 |
| TUCKER, Alan William | Director | 29 September 1999 | 31 January 2000 |
| HALLMARK REGISTRARS LIMITED | Corporate nominee director | 29 September 1999 | 29 September 1999 |
| QUICKNESS LIMITED | Corporate director | 29 September 1999 | 29 September 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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